News Source: The Electric News Paper
| 2 months ago
He raised US$100 million for current Secretary of State Hillary Clinton when she ran for president and US$500 million for President Barrack Obama when Mrs Clinton dropped out. Nemazee is now under house arrest confined to his palatial 14th floor...
News Source: Charlotte Observer Online
| 2 months ago
A wealthy fundraiser for Hillary Rodham Clinton and other top Democrats has been indicted on bank fraud and aggravated identity theft charges in an alleged $292 million Ponzi scheme...It claims he fraudulently obtained loans from three banks between...
News Source: 7days
| 2 months ago
Holdings said it is a victim of a $75 million fraud by Hassan Nemazee, a top fundraiser for US President Barack Obama and Hillary Clinton who was arrested last month for defrauding rival Citigroup bank...The September 2 suit came a week after Nemazee...
News Source: The Herald
| 2 months ago
Federal prosecutors have charged a wealthy fundraiser for Hillary Rodham Clinton and other top Democrats in an alleged $292 million Ponzi scheme that spanned more than a decade, saying he used some of the proceeds to support election campaigns.
News Source: Sydney Morning Herald
| 2 months ago
New York financier Hassan Nemazee was arrested August 25 on charges of using fake documents to secure a loan from Citibank. Bank USA, said Preet Bharara, prosecutor for the Southern District of New York. The indictment returned Monday alleges that...
News Source: The Australian
| 2 months ago
Citigroup out of more than $US290 million ($335 million) in loan proceeds, US prosecutors said overnight. The announcement follows last month's indictment of Mr Nemazee, head of a private equity firm and an Iranian American Political Action...